Key Dates
- Board Meeting Date: Wednesday, 12th August 2026
- Quarter Ended: 30th June 2026 (Q1 FY27)
- Trading Window Closure Period: From 1st July 2026 until 48 hours after declaration of financial results
Business Agenda
1. Consideration, approval and taking on record of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026
2. Limited Review Report on the financial results
3. Any other matter with the permission of the Chair
Trading Restrictions
The trading window has been closed for designated persons and their immediate relatives from 1st July 2026. The window will reopen 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results.